DOSSIERS / LUCA MALCOLM BASIL MILLER DE CARUFEL
← SearchExport PDF
Sole trader dossier

Luca Malcolm Basil Miller de Carufel

FRANCE · SOLE TRADER · INCORPORATED 2024-09-20
KYBE ID: FR-933204117 · 933204117 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Luca Malcolm Basil Miller de Carufel
fr_inpi
933204117
fr_inpi
active
fr_inpi
2024-09-20
fr_inpi
31 RUE Raspail, 94200 Ivry-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
Adam DANIALactiveANIPOdissolvedANNE MARIE PEDEZERTdissolvedANNICK DURBANdissolvedANNICK EVELYNE DURBANdissolvedBEATA MALMQUIST JAPANdissolvedBM FABRICSdissolvedCHANTAL CUSIN-BERCHEactiveCLAUDE BESTELdissolvedCOMPAGNIE WOOdissolvedCORENTIN PHILIP ELIAS HABERLANDdissolvedDISMAdissolvedECLUMES REAL ESTATE IVRYdissolvedECOLE PRATIQUE POUR LA VILLE ET L'HABITAT DURABLEactiveEDIT ROOMdissolvedGaspar Johan Joseph MATHERON BALAYactiveGIROD GOUNON ASCAIN ET LAMBERTYdissolvedISSE ARCHITECTEdissolvedJANINA PODOLECKAdissolvedLAURENCE CHRISTINE MARTINATactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100